Kiwi Superfood Nz Limited, a registered company, was registered on 26 Nov 2012. 9429030439375 is the New Zealand Business Number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is categorised. This company has been managed by 4 directors: Divina Chua Libre - an active director whose contract began on 26 Nov 2012,
Mel Elijan Chua Libre - an active director whose contract began on 26 Nov 2012,
Ma. Jocylynn Eileen Caballero - an active director whose contract began on 26 Nov 2012,
Hilarion Jr Lagare Chua - an inactive director whose contract began on 26 Nov 2012 and was terminated on 19 Jan 2017.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 60 Yumelody Lane, Rd 4, Hamilton, 3284 (type: registered, physical).
Kiwi Superfood Nz Limited had been using 23 Tawa Street, Melville, Hamilton as their physical address up until 16 Nov 2020.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
60 Yumelody Lane, Rd 4, Hamilton, 3284 New Zealand
Previous addresses
Address #1: 23 Tawa Street, Melville, Hamilton, 3206 New Zealand
Physical & registered address used from 02 Nov 2016 to 16 Nov 2020
Address #2: Flat 1, 19 Danube Lane, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 26 Nov 2012 to 02 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 08 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Libre, Mel Elijan Chua |
Rd 4 Hamilton 3284 New Zealand |
26 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Libre, Divina Chua |
Glen Eden Auckland 0602 New Zealand |
26 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Caballero, Ma. Jocylynn Eileen |
Blockhouse Bay Auckland 0600 New Zealand |
26 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chua, Hilarion Jr Lagare |
New Lynn Auckland 0600 New Zealand |
26 Nov 2012 - 07 Nov 2017 |
| Director | Hilarion Jr Lagare Chua |
New Lynn Auckland 0600 New Zealand |
26 Nov 2012 - 07 Nov 2017 |
Divina Chua Libre - Director
Appointment date: 26 Nov 2012
Address: Melville, Hamilton, 3206 New Zealand
Address used since 08 Dec 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 17 Oct 2018
Mel Elijan Chua Libre - Director
Appointment date: 26 Nov 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 22 Aug 2019
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 08 Dec 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 17 Oct 2018
Ma. Jocylynn Eileen Caballero - Director
Appointment date: 26 Nov 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Nov 2012
Hilarion Jr Lagare Chua - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 19 Jan 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 26 Nov 2012
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